January 14, 2021 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Recognition

I.D.I. School Board Recognition

I.D.II. Student of the Month sponsored by Slaton Bakery

I.D.III. Employee of the Month sponsored by Slaton Bakery

I.E. Public Comment

II. First Order of Business

II.A. Public Hearing Texas Academic Performance Report (TAPR) / Annual Report

II.B. Consent Agenda

II.B.I. Minutes of the Regular Meeting Held on December 10, 2020

II.B.II. Financial Reports

II.B.II.a. Budget Summary

II.B.II.b. Expenditures Report

III. Information Items

III.A. Student Celebration Guidelines for Outstanding Performance

III.B. Superintendent Report

III.B.I. COVID Information

III.B.II. Career Center Update 

III.B.III. Facility Naming Committee Report

III.B.IV. Athletics Update

III.B.V. Enrollment Report

III.B.VI. Academics

III.B.VII. Community

III.B.VIII. Extracurricular

III.B.IX. Facilities

III.B.X. Policies

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.

IV.A.I. Personnel Contracts

IV.B. Pursuant to Tex. Govt. Code 551.072, Deliberation Regarding Real Property

V. Action Items

V.A. Approval of Items Eligible for Closed Session

V.A.I. Consider Contracts

V.B. Consider Texas Academic Performance Report (TAPR)

V.C. Consider Policy Update 116

V.D. Consider Local Travel Reimbursement Rates Update

V.E. Consider Resolution Regarding Extension of Leave for Employee Quarantine

V.F. Consider TASB Insurance Coverages

V.G. Consideration and possible action to order a General Election for the election of three Trustee positions for Places 1, 2 and 5 to be held on May 1, 2021.
(Considerar y adoptar posibles medidas para ordenar elecciones generales para elegir a tres miembros del consejo sin zona asignada para los precintos 1, 2 y 5 y que se celebrarán el día 1 de mayo de 2021.)
 

V.H. Consider and possible approval of Resolution to conduct a joint election on May 1, 2021, with all cities and schools with territory inside Lubbock County that may require a May 1, 2021, election.
(Considerar para su posible aprobación la Resolución para celebrar elecciones conjuntas el día 1 de mayo de 2021 con todas las ciudades y distritos escolares cuyo territorio esté dentro del condado de Lubbock y que pudieran requerir elecciones el día 1 de mayo de 2021.)
 

V.I. Consider and possible approval to appoint Dorothy Kennedy, Elections Administrator, to serve as Joint Elections Officer.
(Considerar para su posible aprobación el nombramiento de Dorothy Kennedy, Administradora de las elecciones, para desempeñar el cargo de funcionaria electoral conjunta.)
 

V.J. Consider and possible approval to appoint Dorothy Kennedy, Elections Administrator, to serve as the Joint Early Voting Clerk.
(Considerar para su posible aprobación el nombramiento de Dorothy Kennedy, Administradora de las elecciones, para desempeñar el cargo de secretaria electoral conjunta para la votación adelantada.)
 

V.K. Consider and possible approval to appoint the Elections Office located at 1308 Crickets Avenue as the main early voting polling place.
(Considerar para su posible aprobación la designación de la oficina electoral ubicada en el 1308 Crickets Avenue como el centro electoral principal para la votación adelantada.)
 

V.L. Consider and possible approval of April 20, 2021, and April 27, 2021, as the two 12-hour days of Early Voting.
(Considerar para su posible aprobación el 20 de abril de 2021 y el 27 de abril de 2021 como los dos días de 12 horas para llevar a cabo la votación adelantada.)
 

V.M. Consider and possible appointment of Dorothy Kennedy as Central Count Manager, Roxzine Stinson as Tabulation Supervisor, and Tom Grimes as Central Count Presiding Judge.
(Considerar el posible nombramiento de Dorothy Kennedy como la Administradora del conteo central, a Roxzine Stinson como Supervisora de la tabulación y a Tom Grimes como el Juez actuante del conteo central.)
 

V.O. Consider and possible appointment of Johnny Franklin as Early Voting Ballot Board Judge and Betty Wheeler as Alternate Early Voting Ballot Board Judge for the May 1, 2021, election.
(Considerar el posible nombramiento de Johnny Franklin como el Juez del Consejo para la votación adelantada y a Betty Wheeler como la Juez suplente del Consejo para la votación adelantada para las elecciones del día 1 de mayo de 2021.)
 

V.P. Consider and possible appointment of Mary Ann Bridges as the Judge for the Signature Verification Committee and Charles Britton as the Alternate Judge for the Signature Verification Committee.
(Considerar el posible nombramiento de Mary Ann Bridges como la juez del Comité verificador de firmas y a Charles Britton como el juez suplente del Comité verificador de firmas.)
 

VI. Adjournment